• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

OFF-SHORE INDIA LTD

CIN: U51398WB1976PLC030693 As on: 2026-07-13

OFF-SHORE INDIA LTD (CIN: U51398WB1976PLC030693) is a Public company incorporated on 09 Sep 1976. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 503500000.00 and its paid up capital is Rs. 92023800.00.

OFF-SHORE INDIA LTD's Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OFF-SHORE INDIA LTD's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

Directors of OFF-SHORE INDIA LTD are RAJENDRA DEY, DIPAK KUMAR JAIN, and LALIT KUMAR CHANDALIA.

OFF-SHORE INDIA LTD's Corporate Identification Number (CIN) is U51398WB1976PLC030693 and its registration number is 30693. Users may contact OFF-SHORE INDIA LTD on its Email address - [email protected]. Registered address of OFF-SHORE INDIA LTD is 31 NETAJI SUBHAS ROAD. , KOLKATA, West Bengal, India - 700001.

Current status of OFF-SHORE INDIA LTD is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for OFF-SHORE INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OFF-SHORE INDIA

Purchase full report of OFF-SHORE INDIA

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OFF-SHORE INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of OFF-SHORE INDIA
DIN Director Name Designation Appointment Date
07011234 RAJENDRA DEY Director 2015-09-29
09695111 DIPAK KUMAR JAIN Director 2022-08-19
02123770 LALIT KUMAR CHANDALIA Director 2012-07-26
Past Directors & Key Managerial Personnel of OFF-SHORE INDIA
DIN Director Name Designation Appointment Date Cessation
00058150 ANIL KUMAR SANGANERIA Company Secretary - 2013-08-19
00058150 ANIL KUMAR SANGANERIA Director - 2010-07-01
02138953 HEMANT GOENKA Additional Director - 2022-08-10
02138953 HEMANT GOENKA Director - 2022-08-25
02853428 GANPAT RAJ BHANDARI Company Secretary - 2020-06-01
07011234 RAJENDRA DEY Additional Director - 2015-09-29
09695111 DIPAK KUMAR JAIN Additional Director - 2023-08-20
00050571 RANJEET SINGH BAID Director - 2010-11-15
00055489 RAJENDRA JHA Additional Director - 2011-09-29
00055489 RAJENDRA JHA Director - 2015-03-20
00175185 SUBHRANGSHU CHAKRABARTI Director - 2022-01-03
02123770 LALIT KUMAR CHANDALIA Director appointed in casual vacancy - 2012-07-26
03568648 SUNIL KUMAR SANGANERIA Company Secretary - 2016-04-01
Other Directorships of ANIL KUMAR SANGANERIA
Company Name CIN Designation Appointment Date Cessation
DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Director - 2013-08-19
AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Director - 2009-07-08
MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director - 2013-08-19
PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Director - 2010-11-30
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Additional Director - 2010-09-29
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director - 2013-08-19
BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Additional Director - 2012-08-11
BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Director - 2013-08-19
HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director - 2013-08-19
HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director appointed in casual vacancy - 2012-09-29
CENTRAL EXPRESSWAYS CONSTRUCTION LTD. U45203MH1992PLC241424 Director - 2011-06-01
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2013-08-19
AMAX MERCANTILE PVT LTD U51109WB1994PTC062223 Director 2002-03-15 Ongoing
TRIKAYA GOODS SERVICES PVT LTD U51109WB1994PTC063490 Director 2002-03-15 Ongoing
ASTOR DEALERS PVT. LTD. U51109WB1994PTC063561 Director 2002-03-15 Ongoing
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-11-30
GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-11-30
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2012-08-23
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director - 2011-11-30
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2011-11-18
RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Additional Director - 2012-08-23
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Additional Director - 2012-08-23
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-11-18
GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2013-08-19
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2013-08-19
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2013-08-19
SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Additional Director - 2012-09-06
SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Additional Director - 2011-09-28
SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Director - 2013-08-19
EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Director - 2013-08-19
KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Additional Director - 2011-09-30
KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Director - 2013-08-19
BLUE NILES HOLDINGS LIMITED U65990MH1969PLC014492 Director 2005-08-29 Ongoing
RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Company Secretary - 2010-06-30
RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Director - 2010-01-11
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director - 2008-02-26
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director appointed in casual vacancy - 2013-08-19
BRENTWOOD INVESTMENTS LTD U65993WB1982PLC034809 Director 2002-10-31 Ongoing
CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U65993WB1985PTC038400 Director 2003-11-17 Ongoing
PCBL INDUSTRIAL FINANCE LTD U65993WB1988PLC044221 Director 2004-06-14 Ongoing
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2008-09-29
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director - 2013-08-19
RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director - 2013-08-19
UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director - 2013-08-19
CONSOLIDATED INDUSTRIAL FUND PRIVATE LIMITED U65999WB1988PTC045153 Director 2003-06-23 Ongoing
SOUTH ASIA ELECTRICITY HOLDINGS LTD U67120MH1984PLC219685 Director - 2010-11-30
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director - 2013-08-19
ARCO IMPEX LTD U67120WB1981PLC034243 Director - 2009-02-09
CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Director - 2008-02-26
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director - 2013-08-19
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director appointed in casual vacancy - 2012-09-29
RPG PROPERTIES PRIVATE LIMITED U70101MH1989PTC217205 Director - 2010-12-07
CELESTA PROPERTIES PVT. LTD. U70101WB1994PTC094057 Director 2000-12-04 Ongoing
B N ELIAS & CO PRIVATE LIMITED U70109MH1926PTC217202 Director - 2010-12-08
ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Director - 2013-08-19
LEBNITZE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174446 Director - 2013-08-19
INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Director - 2013-08-19
ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Additional Director - 2011-07-11
ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Director - 2013-08-19
ARGOS SERVICES PRIVATE LIMITED U85110KA1996PTC021410 Director - 2009-02-09
RPG HOSPITEX LTD. U85110WB1985PLC039692 Director - 2009-02-09
KOCILIM BREWERIES PVT LTD U99999MH1987PTC045228 Director 2005-07-29 Ongoing
Other Directorships of HEMANT GOENKA
Company Name CIN Designation Appointment Date Cessation
RP-SG VENTURES ADVISORY LLP AAL-0975 Designated Partner 2021-03-30 Ongoing
NORPLEX OAK INDIA LTD L25209WB1983PLC036991 Director - 2022-05-26
NORPLEX OAK INDIA LTD L25209WB1983PLC036991 Director appointed in casual vacancy - 2008-09-26
MAPLE CIRCUITS LTD L31901WB1985PLC039419 Director - 2022-05-26
MAPLE CIRCUITS LTD L31901WB1985PLC039419 Director appointed in casual vacancy - 2008-09-26
EASY FINCORP LIMITED L65920WB1984PLC262226 Director - 2022-07-22
TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Additional Director - 2022-07-28
TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Director 2021-12-27 Ongoing
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Additional Director - 2015-09-30
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Director - 2022-09-05
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-11-30
GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-11-30
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2017-08-30
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director 2017-08-30 Ongoing
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Additional Director - 2014-09-30
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director 2014-09-30 Ongoing
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Additional Director - 2021-09-30
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director 2021-09-30 Ongoing
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-11-11
GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director 2010-05-28 Ongoing
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director 2010-05-28 Ongoing
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director 2010-05-28 Ongoing
SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Additional Director - 2011-09-19
SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Director 2011-09-19 Ongoing
SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Additional Director - 2011-09-28
SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Director 2011-09-28 Ongoing
GULSHAN VINCOM PRIVATE LIMITED U51909WB2011PTC165254 Additional Director - 2013-09-27
GULSHAN VINCOM PRIVATE LIMITED U51909WB2011PTC165254 Director - 2022-09-05
LINKPLAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165342 Additional Director - 2013-09-27
LINKPLAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165342 Director - 2022-09-05
FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Additional Director - 2013-09-28
FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Director - 2015-03-03
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director - 2022-08-04
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director appointed in casual vacancy - 2014-09-29
RPG COMMUNICATIONS HOLDINGS PVT LTD U64110DL1988PTC108945 Additional Director 2009-02-12 Ongoing
CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director - 2016-01-14
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director - 2022-09-05
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Manager - 2010-07-31
PUFFIN INVESTMENTS LIMITED U65993WB1984PLC165472 Director 2011-02-10 Ongoing
RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director 2014-01-27 Ongoing
TRADE APARTMENTS LTD U70101WB1984PLC037598 Manager - 2015-02-28
LIBERSON PROPERTIES PVT LTD U70101WB2006PTC108176 Additional Director - 2012-09-29
LIBERSON PROPERTIES PVT LTD U70101WB2006PTC108176 Director - 2015-03-03
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Additional Director - 2022-07-27
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2022-11-30
ELPHINSTONE PROPERTIES PRIVATE LIMITED U70109WB2012PTC173537 Director 2012-02-04 Ongoing
PEREGRINE ENTERPRISES LIMITED U74300WB1984PLC168480 Director 2011-02-10 Ongoing
ESGEE TRUSTEES PRIVATE LIMITED U74999WB2017PTC219584 Director - 2022-08-25
RPG HOSPITEX LTD. U85110WB1985PLC039692 Director appointed in casual vacancy 2012-07-20 Ongoing
APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Additional Director - 2013-07-20
APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Director - 2022-08-05
Other Directorships of GANPAT RAJ BHANDARI
Company Name CIN Designation Appointment Date Cessation
EASY FINCORP LIMITED L65920WB1984PLC262226 Company Secretary - 2016-03-31
GUWAHATI CARBON LIMITED U23101AS1988PLC002915 Company Secretary - 2015-06-01
STAR AUTOPLAST PRIVATE LIMITED U25209MH2007PTC170765 Additional Director - 2014-09-30
STAR AUTOPLAST PRIVATE LIMITED U25209MH2007PTC170765 Director 2014-09-30 Ongoing
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Company Secretary - 2019-04-01
PARAG FINANCE PRIVATE LIMITED U65999WB1997PTC084625 Director 2010-11-19 Ongoing
Other Directorships of RAJENDRA DEY
Company Name CIN Designation Appointment Date Cessation
EASY FINCORP LIMITED L65920WB1984PLC262226 Additional Director - 2019-09-30
EASY FINCORP LIMITED L65920WB1984PLC262226 Director 2020-02-29 Ongoing
EASY FINCORP LIMITED L65920WB1984PLC262226 Director - 2020-02-28
MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Additional Director - 2015-07-30
MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director 2015-07-30 Ongoing
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Additional Director - 2023-08-15
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Director 2022-08-27 Ongoing
PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Additional Director - 2015-09-30
PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Director 2015-09-30 Ongoing
PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Additional Director - 2015-09-30
PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Director 2015-09-30 Ongoing
FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Additional Director - 2015-09-30
FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Director 2015-09-30 Ongoing
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Additional Director - 2023-08-27
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director 2022-08-23 Ongoing
SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Director 2015-03-03 Ongoing
FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Additional Director - 2016-09-30
FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Director 2016-09-30 Ongoing
LIBERSON PROPERTIES PVT LTD U70101WB2006PTC108176 Director 2015-03-03 Ongoing
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Additional Director - 2019-07-31
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2022-11-30
ELPHINSTONE PROPERTIES PRIVATE LIMITED U70109WB2012PTC173537 Additional Director 2016-08-24 Ongoing
LEBNITZE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174446 Additional Director - 2016-09-29
LEBNITZE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174446 Director 2016-09-29 Ongoing
COMPOSURE SERVICES PRIVATE LIMITED U72900WB2017PTC219824 Director 2017-03-08 Ongoing
ESGEE TRUSTEES PRIVATE LIMITED U74999WB2017PTC219584 Additional Director - 2022-09-16
ESGEE TRUSTEES PRIVATE LIMITED U74999WB2017PTC219584 Director 2022-01-19 Ongoing
Other Directorships of DIPAK KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Additional Director - 2023-08-15
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Director 2022-08-27 Ongoing
DUNCAN BROTHERS & COMPANY LIMITED U63090WB1923PLC004801 Additional Director - 2023-09-24
DUNCAN BROTHERS & COMPANY LIMITED U63090WB1923PLC004801 Director 2022-09-19 Ongoing
ESGEE TRUSTEES PRIVATE LIMITED U74999WB2017PTC219584 Additional Director - 2022-09-16
ESGEE TRUSTEES PRIVATE LIMITED U74999WB2017PTC219584 Director 2022-08-19 Ongoing
Other Directorships of RANJEET SINGH BAID
Company Name CIN Designation Appointment Date Cessation
RPG FARMS LIMITED U29211PN1997PLC142436 Director - 2010-11-13
AMAX MERCANTILE PVT LTD U51109WB1994PTC062223 Director 2006-05-30 Ongoing
TRIKAYA GOODS SERVICES PVT LTD U51109WB1994PTC063490 Director 2006-05-30 Ongoing
ASTOR DEALERS PVT. LTD. U51109WB1994PTC063561 Director 2006-05-30 Ongoing
INSILCO COMMERCIAL PVT LTD U51109WB1995PTC074405 Director - 2010-11-13
FEDERAL COMMERCIAL PVT.LTD. U51109WB1995PTC074409 Director - 2010-11-13
NOCIL DEALERS PVT LTD U51909WB1995PTC074794 Director - 2010-11-13
AFFLUENT MERCANTILE PRIVATE LIMITED U52110WB1997PTC082940 Director - 2010-11-13
CROCHET TRADE AND INVESTMENT PVT LTD U65923WB1986PTC040438 Director - 2010-11-13
BLUE NILES HOLDINGS LIMITED U65990MH1969PLC014492 Director - 2010-11-13
RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Director appointed in casual vacancy - 2010-11-13
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director appointed in casual vacancy - 2010-11-15
YIELD INVESTMENTS PRIVATE LIMITED U65993WB1981PTC033552 Director 1992-06-30 Ongoing
BRENTWOOD INVESTMENTS LTD U65993WB1982PLC034809 Director appointed in casual vacancy 2008-02-26 Ongoing
CARNIWAL INVESTMENTS LTD U67120MH1980PLC249582 Director - 2010-11-13
CARNIWAL INVESTMENTS LTD U67120MH1980PLC249582 Director appointed in casual vacancy - 2008-09-27
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director - 2010-11-15
ARCO IMPEX LTD U67120WB1981PLC034243 Director - 2010-11-15
HILLTOP HOLDINGS INDIA LTD U67120WB1984PLC038346 Director 1996-10-01 Ongoing
CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Director - 2010-11-13
CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Director appointed in casual vacancy - 2008-09-27
GIRNAR ESTATES PVT LTD U70101CT1982PTC001892 Director - 2010-11-13
RPG LANDSCAPES LIMITED U70101MH1997PLC219476 Director - 2010-11-13
CELESTA PROPERTIES PVT. LTD. U70101WB1994PTC094057 Director 2007-06-07 Ongoing
RIGHT AID CONSULTANTS PVT LTD U74140WB1985PTC039548 Director - 2010-11-13
JUBILEE INVESTMENTS AND INDUSTRIES LIMITED U74899WB1995PLC121756 Director 2002-06-27 Ongoing
RPG HOSPITEX LTD. U85110WB1985PLC039692 Director - 2010-11-15
RPG RESORTS LIMITED U92413WB1997PLC086183 Director - 2010-11-15
KOCILIM BREWERIES PVT LTD U99999MH1987PTC045228 Director 2006-06-30 Ongoing
Other Directorships of RAJENDRA JHA
Company Name CIN Designation Appointment Date Cessation
NORPLEX OAK INDIA LTD L25209WB1983PLC036991 Director - 2008-04-30
MAPLE CIRCUITS LTD L31901WB1985PLC039419 Director - 2008-04-30
RPSG VENTURES LIMITED L74999WB2017PLC219318 Director - 2018-11-14
MAHUAGARHI COAL COMPANY PRIVATE LIMITED U10100JH2008PTC013086 Director - 2013-11-01
GHAZIABAD POWER COMPANY LIMIED U10400UP1995PLC019228 Director - 2011-03-18
RPG FARMS LIMITED U29211PN1997PLC142436 Director - 2012-08-30
JARONG HYDRO-ELECTRIC POWER COMPANY LIMITED U40101WB2011PLC157466 Director - 2011-03-21
JHARKHAND ELECTRIC COMPANY LIMITED U40102WB1995PLC075937 Director - 2009-03-16
INTEGRATED COAL MINING LTD U40102WB1996PLC079258 Director - 2024-03-31
RPG POWER TRADING COMPANY LIMITED U40102WB2008PLC124401 Director - 2008-05-19
SURYA VIDYUT LIMITED U40108GJ2010PLC148865 Director - 2022-03-11
HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director - 2024-03-31
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2017-01-20
SPENCER' S RETAIL LIMITED U51229WB2000PLC154278 Additional Director - 2007-12-26
SPENCER' S RETAIL LIMITED U51229WB2000PLC154278 Director 2007-12-26 Ongoing
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2012-09-29
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director - 2015-03-20
RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Additional Director - 2012-09-29
RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Director - 2015-03-20
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Additional Director - 2012-09-28
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director - 2015-03-20
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Additional Director - 2011-09-30
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2015-04-17
PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Additional Director - 2012-08-01
PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Director - 2015-03-20
PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Additional Director - 2012-08-01
PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Director - 2015-03-20
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Additional Director - 2012-08-01
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director - 2015-03-20
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2010-09-25
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2024-03-31
TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Director - 2014-09-08
KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Director - 2024-03-31
RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Director - 2008-12-03
ADORN INVESTMENTS LTD U67120WB1979PLC032191 Additional Director - 2009-09-29
ADORN INVESTMENTS LTD U67120WB1979PLC032191 Director 2009-09-29 Ongoing
ADAPT INVESTMENTS LTD U67120WB1979PLC032193 Additional Director - 2009-09-29
ADAPT INVESTMENTS LTD U67120WB1979PLC032193 Director 2009-09-29 Ongoing
HILLTOP HOLDINGS INDIA LTD U67120WB1984PLC038346 Director 2007-02-23 Ongoing
ALLWIN APARTMENTS PRIVATE LIMITED U70100MH1987PTC043864 Director - 2010-11-30
AMBER APARTMENTS PRIVATE LIMITED U70100PN1987PTC140868 Director - 2011-03-28
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director - 2024-03-31
RPG LANDSCAPES LIMITED U70101MH1997PLC219476 Director - 2010-12-01
CRESCENT POWER LIMITED U70101WB2004PLC099945 Director - 2024-03-31
QUEST PROPERTIES INDIA LIMITED U70101WB2006PLC108175 Director - 2024-03-31
CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Director - 2017-01-20
DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Additional Director - 2009-09-30
DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Director - 2024-03-31
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director - 2019-11-11
JUBILEE INVESTMENTS AND INDUSTRIES LIMITED U74899WB1995PLC121756 Director 2007-03-06 Ongoing
SUPERGROWTH ENTERPRISES PRIVATE LIMITED U74999WB2009PTC140477 Director 2009-12-30 Ongoing
RPG RESORTS LIMITED U92413WB1997PLC086183 Director - 2024-03-31
Other Directorships of SUBHRANGSHU CHAKRABARTI
Company Name CIN Designation Appointment Date Cessation
EASY FINCORP LIMITED L65920WB1984PLC262226 Additional Director - 2014-03-31
EASY FINCORP LIMITED L65920WB1984PLC262226 Director - 2014-01-29
DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Director - 2014-05-27
AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Director - 2019-06-11
MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director - 2014-10-27
OPEN MEDIA NETWORK PRIVATE LIMITED U22100WB2008PTC124295 Director - 2022-02-18
PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Additional Director - 2011-09-26
PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Director 2011-09-26 Ongoing
KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Additional Director - 2014-09-12
KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Director - 2016-10-01
BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Additional Director - 2015-07-29
BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Director - 2016-10-01
BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Additional Director - 2014-09-12
BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Director - 2017-03-21
JHARKHAND ELECTRIC COMPANY LIMITED U40102WB1995PLC075937 Director - 2022-01-03
TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Additional Director - 2016-09-30
TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Director - 2022-01-03
HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director - 2022-01-03
HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Additional Director 2015-01-19 Ongoing
GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Additional Director - 2010-09-29
GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Director - 2022-01-03
HI-TECH MOBILE SERVICES PRIVATE LIMITED U64203WB2007PTC121238 Director 2007-12-28 Ongoing
HARRISONS MALAYALAM FINANCIAL SERVICES LIMITED U65910KL1989PLC005333 Director 2006-02-03 Ongoing
RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Additional Director - 2011-09-27
RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Director 2011-09-27 Ongoing
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Additional Director - 2011-08-24
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director - 2014-01-30
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director - 2022-01-03
RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director - 2014-01-27
UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director - 2010-09-01
SOUTH ASIA ELECTRICITY HOLDINGS LTD U67120MH1984PLC219685 Additional Director - 2011-09-26
SOUTH ASIA ELECTRICITY HOLDINGS LTD U67120MH1984PLC219685 Director 2011-09-26 Ongoing
ADAPT INVESTMENTS LTD U67120WB1979PLC032193 Additional Director - 2013-09-30
ADAPT INVESTMENTS LTD U67120WB1979PLC032193 Director 2013-09-30 Ongoing
ALLWIN APARTMENTS PRIVATE LIMITED U70100MH1987PTC043864 Director - 2010-11-30
AMBER APARTMENTS PRIVATE LIMITED U70100PN1987PTC140868 Director - 2011-03-28
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director - 2022-01-03
TRADE APARTMENTS LTD U70101WB1984PLC037598 Director - 2022-01-03
NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Additional Director - 2015-09-30
NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Director 2015-09-30 Ongoing
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Additional Director - 2015-09-30
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2022-01-03
DUNCAN SERVICES LTD U74140WB1983PLC036742 Director - 2022-01-03
KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Additional Director - 2015-09-30
KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2022-01-03
SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Manager - 2014-12-31
SUPERGROWTH ENTERPRISES PRIVATE LIMITED U74999WB2009PTC140477 Additional Director 2016-03-16 Ongoing
ESGEE TRUSTEES PRIVATE LIMITED U74999WB2017PTC219584 Director - 2022-01-03
TRITIYA SUTRA FILMS PRIVATE LIMITED U92112WB2004PTC099429 Director - 2010-09-02
Other Directorships of LALIT KUMAR CHANDALIA
Company Name CIN Designation Appointment Date Cessation
EASY FINCORP LIMITED L65920WB1984PLC262226 Director appointed in casual vacancy - 2019-08-11
MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Director - 2012-03-13
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director 2014-10-27 Ongoing
BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Additional Director - 2014-09-12
BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Director - 2016-10-01
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-11-30
GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-11-30
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Additional Director - 2014-09-30
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director 2014-09-30 Ongoing
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-11-11
GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director 2010-08-09 Ongoing
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director 2010-08-09 Ongoing
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director 2010-08-09 Ongoing
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Additional Director - 2023-07-09
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director 2022-07-25 Ongoing
HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Additional Director - 2014-09-12
HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Director 2014-09-12 Ongoing
GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Additional Director - 2022-08-16
GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Director 2022-01-03 Ongoing
EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Director 2014-01-27 Ongoing
CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director 2015-01-30 Ongoing
BLUE NILES HOLDINGS LIMITED U65990MH1969PLC014492 Additional Director - 2011-09-30
BLUE NILES HOLDINGS LIMITED U65990MH1969PLC014492 Director 2011-09-30 Ongoing
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director 2008-09-29 Ongoing
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director appointed in casual vacancy - 2008-09-29
PUFFIN INVESTMENTS LIMITED U65993WB1984PLC165472 Director 2011-02-10 Ongoing
RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director 2014-01-27 Ongoing
ARCO IMPEX LTD U67120WB1981PLC034243 Director 2009-09-29 Ongoing
ARCO IMPEX LTD U67120WB1981PLC034243 Director appointed in casual vacancy - 2009-09-29
RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED U67120WB1996PTC076306 Additional Director - 2015-09-30
RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED U67120WB1996PTC076306 Director 2015-09-30 Ongoing
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Additional Director - 2022-09-21
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director 2022-01-24 Ongoing
ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Additional Director - 2015-09-30
ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Director 2015-09-30 Ongoing
ELPHINSTONE PROPERTIES PRIVATE LIMITED U70109WB2012PTC173537 Director 2012-02-04 Ongoing
DUNCAN SERVICES LTD U74140WB1983PLC036742 Director 2021-12-30 Ongoing
SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Additional Director - 2014-09-29
SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Director 2014-09-29 Ongoing
ARGOS SERVICES PRIVATE LIMITED U85110KA1996PTC021410 Director appointed in casual vacancy 2009-02-09 Ongoing
RPG HOSPITEX LTD. U85110WB1985PLC039692 Director 2011-08-23 Ongoing
RPG HOSPITEX LTD. U85110WB1985PLC039692 Director appointed in casual vacancy - 2011-08-23
RPG RESORTS LIMITED U92413WB1997PLC086183 Director 2010-11-03 Ongoing
Other Directorships of SUNIL KUMAR SANGANERIA
Company Name CIN Designation Appointment Date Cessation
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Additional Director - 2021-12-17
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director 2021-12-17 Ongoing
DIGIDRIVE DISTRIBUTORS LIMITED L51909WB2022PLC252287 Director - 2023-08-10
MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Additional Director - 2015-07-30
MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director 2015-07-30 Ongoing
KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Additional Director - 2015-07-30
KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Director 2015-07-30 Ongoing
KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Additional Director - 2014-09-12
KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Director - 2016-10-01
BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Additional Director - 2014-09-12
BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Director - 2016-10-01
BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Additional Director - 2014-09-12
BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Director - 2017-03-21
TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Additional Director 2023-11-21 Ongoing
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Additional Director - 2016-09-29
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director 2020-02-25 Ongoing
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2020-02-24
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Additional Director - 2017-09-29
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Director 2017-09-29 Ongoing
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2015-09-30
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director - 2017-03-15
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Additional Director - 2014-09-30
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2017-05-01
DEV-HARSH VINIMAY PRIVATE LIMITED U51909WB2004PTC100833 Additional Director - 2014-08-12
FIRST STEPS ADVISORY INDIA PRIVATE LIMITED U51909WB2007PTC115751 Additional Director 2011-07-18 Ongoing
SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Additional Director - 2014-09-30
SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Director 2014-09-30 Ongoing
RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Additional Director - 2015-09-30
RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Director 2015-09-30 Ongoing
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Additional Director - 2015-09-30
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director 2015-09-30 Ongoing
HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Additional Director - 2014-09-12
HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Director 2014-09-12 Ongoing
CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director - 2016-01-14
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director 2014-01-30 Ongoing
KRYPTON INTRA PVT LTD U65993WB1994PTC064407 Additional Director - 2012-09-29
KRYPTON INTRA PVT LTD U65993WB1994PTC064407 Director - 2013-08-20
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Additional Director - 2015-09-30
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director 2015-09-30 Ongoing
BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED U67120WB1998PTC087160 Additional Director - 2011-09-29
BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED U67120WB1998PTC087160 Director - 2013-07-17
SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Additional Director - 2014-09-29
SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Director 2014-09-29 Ongoing
NEEM TREE CAPITAL FINANCIERS LIMITED U67120WB2008PLC126337 Additional Director - 2011-09-30
NEEM TREE CAPITAL FINANCIERS LIMITED U67120WB2008PLC126337 Director 2011-09-30 Ongoing
MAXIMUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2004PTC148069 Additional Director - 2011-09-29
MAXIMUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2004PTC148069 Director - 2013-08-20
NEEM TREE INSURANCE BROKING & ADVISORY PRIVATE LIMITED U67200WB2005PTC106149 Additional Director - 2011-09-29
NEEM TREE INSURANCE BROKING & ADVISORY PRIVATE LIMITED U67200WB2005PTC106149 Director - 2013-08-20
TRADE APARTMENTS LTD U70101WB1984PLC037598 Additional Director - 2022-08-30
TRADE APARTMENTS LTD U70101WB1984PLC037598 Director 2021-12-29 Ongoing
NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Additional Director - 2016-03-16
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Additional Director - 2015-09-30
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2022-11-30
VINHAR SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145810 Additional Director - 2011-09-12
VINHAR SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145810 Director - 2013-06-28
SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Additional Director - 2014-09-29
SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Director 2014-09-29 Ongoing
PANNA & PRAJNA ART ADVISORY PRIVATE LIMITED. U74994WB2008PTC123648 Additional Director - 2011-09-29
PANNA & PRAJNA ART ADVISORY PRIVATE LIMITED. U74994WB2008PTC123648 Director - 2013-08-20
APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Additional Director - 2016-09-29
APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Director 2016-09-29 Ongoing

CIN Company Name Company Address
U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
U27200WB2024PLC269515 NANOVACE TECHNOLOGIES LIMITED 31, Netaji Subhas Road,,Kolkata,Kolkata,West Bengal,700001-India
U67120WB1942PTC011068 DUNCAN INTERNATIONAL (INDIA) PRIVATE LTD. 31 NETAJI SUBHAS ROAD,KOLKATA,Kolkata,West Bengal,700001-India
U67120WB1979PTC032157 COSMOPOLITAN INVESTMENTS PRIVATE LIMITED 31 NETAJI SUBHAS ROAD,KOLKATA,Kolkata,West Bengal,700001-India
U45200WB2007PTC282928 BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED Duncan House,31, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,700001-India
U67120WB1979PLC032208 ORGANISED INVESTMENTS LTD. DUNCAN HOUSE, 31 NETAJI SUBHAS ROAD 4TH FLOOR, KOLKATA , Kolkata, West Bengal, India - 700001
ACM-9756 AMVI TRADECOM LLP 14, Netaji Subhas Road , Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700001
U23209WB1990PLC048229 SOUTH INDIA FERTILISER & INDUSTRIES LTD 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U26941WB2008PTC130372 AXIOM AGROBASED CEMENT TRADING COMPANY PRIVATE LIMITED 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
U24121WB1995PLC071130 KTE INDIA LTD. 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U25191WB1991PLC051284 CONSOLIDATED UNIMERS LTD. 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U25193WB1979PLC032077 MADRAS VALVES LTD 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U67120WB1942PLC011068 DUNCAN INTERNATIONAL (INDIA) LTD. 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
L67120WB1984PLC037200 PREVAIL INVESTMENTS LTD 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
L67120WB1985PLC038394 SATELLITE INVESTORS & TRADERS LTD. 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
L74140WB1982PLC034422 SHUBH SHANTI SERVICES LTD 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
L01132WB1975PLC030326 GLOBE TEA & INDUSTRIES LTD 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
L24223WB1973PLC029123 ORIENTAL CARBON LTD 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
L25209WB1983PLC036991 NORPLEX OAK INDIA LTD 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
L31901WB1985PLC039419 MAPLE CIRCUITS LTD 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U17232WB1943PLC011543 THE BHAGWATI PRESSING CO. LTD. 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U01115WB1993PLC059816 DUNCANS SUGAR LTD. 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U45201WB1930PLC006944 TINNEVELLY TUTICORIN INVESTMENTS LTD 31, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
U40106WB2020PLC240128 PCBL (TN) LIMITED 31, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
U52396WB2008PTC130375 SURFACE PAPER TRADECO PRIVATE LIMITED 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
U52335WB2008PTC130374 MEGABYTE EQUIPMENTS TRADECO PRIVATE LIMITED 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
U52201WB2008PTC130371 VINAYAK TEA TRADING COMPANY PRIVATE LIMITED 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
U51101WB2009PTC132573 FRONTLINE TEA TRADECO PRIVATE LIMITED 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC131598 DEVISE PROPERTIES PRIVATE LIMITED 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99